Pravin Kadam
ACH PAYMENT INVESTIGATION
- Role
- Ach Investigations at J.P. Morgan
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pravin Kadam
12 years experience in banking sector. TRADE FINANCE: have good knowledge of customer…
Experience
Ach Investigations
Jun 2023 — Present · Maharashtra, IN
Role and Responsibility - Handling Investigation cases such as OA and ARC. Follow 10 days NACHA Rule for getting funds back from originator. Handling various queries which is received from requestor. Fraud : In case requestor stating transaction are fraudulent, we followup with them for police report and For relevant document till date we hold the funds also we escalate this case via creating unauthorized electronic case. Handling multiple queries which is received from via email and teams. For Consumer entry we provide debit authority after 10 days of SLA in case no proof of authorization received From originator. For Corporate entry we provide contact details to requestor on SLA in case no proof of authorization received From Originator. Handling 2 Pule review report. Handling consolidate report.
Education
Mumbai University Mumbai
Bachelor of Arts - BA
2003 — 2005
Mumbai University Mumbai
Bachelor's degree
Vikas Collage
12th
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.